Shambhu Traders Private Limited
About Shambhu Traders Private Limited
Data last updated: 24 December 2025
Shambhu Traders Private Limited is a private limited company based in East Delhi, Delhi, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 29 September 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U52311DL1995PTC418078.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Kumar Agarwal and Sanjay Kumar Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 217 Guru Ram Dass Nagar, Laxmi Nagar, East Delhi, Delhi, India – 110092.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.52 Cr, a decline of 15.29% compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹1.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address217 Guru Ram Dass Nagar, Laxmi Nagar, East Delhi, Delhi, India – 110092
-
IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shambhu Traders Private Limited
Shambhu Traders Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52311DL1995PTC418078, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52311DL1995PTC418078 | Current |
| U52311KL2002PTC015747 | Previous |
| U52311KL1995PTC015747 | Previous |
Business Activity of Shambhu Traders Private Limited
Shambhu Traders Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shambhu Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shambhu Traders Private Limited
Shambhu Traders Private Limited is audited by MAHIPAL JAIN & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHIPAL JAIN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Shambhu Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shambhu Traders Private Limited
Shambhu Traders Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ramesh Kumar Agarwal
Also directs:
Hadoti Biofuel Private Limited, Vaishnodevi Pigments Private Limited, Vaishnodevi Metals & Fabricators Private Limited and 5 more
|
Director | 18 Oct 2018 | 7 Years 9 Months | Current |
| Sanjay Kumar Agarwal | Director | 20 Feb 2007 | 19 Years 5 Months | Current |
Financials of Shambhu Traders Private Limited FY 2024 filings available
Shambhu Traders Private Limited reported revenue of ₹4.52 Cr (down 15.29% YoY) for FY 2023.
Ten-year financial statements for Shambhu Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shambhu Traders Private Limited
Shareholding and ownership data for Shambhu Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Shambhu Traders Private Limited
Shambhu Traders Private Limited has 2 subsidiary companies. This group structure data is as of FY 2022. The corporate group structure reflects Shambhu Traders Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Vaishnodevi Pigments Private Limited | U01403JK2009PTC002963 | Locked |
| Vaishnodevi Metals & Fabricators Private Limited | U13200JK2009PTC002966 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Shambhu Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2025 | Others | ₹10 Cr | Open |
| 03 Apr 2001 | State Bank of Bikaner & Jaipur | ₹1.1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shambhu Traders Private Limited
View historical data on people associated with Shambhu Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shambhu Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shambhu Traders Private Limited
GST registrations and filing compliance for Shambhu Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shambhu Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Shambhu Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shambhu Traders Private Limited
MSME payment history for Shambhu Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shambhu Traders Private Limited
Corporate group structure for Shambhu Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shambhu Traders Private Limited
MCA filings and documents for Shambhu Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shambhu Traders Private Limited
Frequently Asked Questions about Shambhu Traders Private Limited
Shambhu Traders Private Limited is an active private limited company in the chemicals and materials sector based in East Delhi, Delhi, India. It was incorporated on 29 September 1995 (31+ years old) and is registered under CIN U52311DL1995PTC418078.
Shambhu Traders Private Limited reported revenue of ₹4.52 Cr for FY 2023 (down 15.29% YoY).
The current directors of Shambhu Traders Private Limited are:
- Ramesh Kumar Agarwal - Director
- Sanjay Kumar Agarwal - Director
The primary industry of Shambhu Traders Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Shambhu Traders Private Limited can be reached at the registered office: 217 Guru Ram Dass Nagar, Laxmi Nagar, East Delhi, Delhi, India – 110092.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.